About KGD Consultants Private Limited
Data last updated:
KGD Consultants Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2010PTC053828.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.02 Lakh. It was led by directors Nejeeb Khan Rayamarakkar Veetil Ali Khan (Managing Director) and Lavina Kripalini Maben.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No 3790 7th Main Hal II Stage 100 Feet Road Indiranagar, Bangalore, Karnataka, India – 560038.
The last known website on record is kgd-architecture.com.
Company details
Contact details
KGD Consultants Private Limited's registered office is in Bangalore, Karnataka. Its website is kgd-architecture.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo 3790 7th Main Hal II Stage 100 Feet Road Indiranagar, Bangalore, Karnataka, India – 560038
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of KGD Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of KGD Consultants is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of KGD Consultants Private Limited, buy the company report.
Financials of KGD Consultants Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KGD Consultants Private Limited, buy the company report.
Board of directors of KGD Consultants Private Limited
KGD Consultants has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavina Kripalini Maben Also directs: Fluid Computer Graphics Private Limited | Director | 01 Jan 2016 | 10 Years 10 Months | As last reported |
| Nejeeb Khan Rayamarakkar Veetil Ali Khan Also directs: Fluid Computer Graphics Private Limited | Managing Director | 28 May 2010 | 16 Years 5 Months | As last reported |
Auditor
KGD Consultants Private Limited is audited by V VENUGOPALAN & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V VENUGOPALAN & ASSOCIATES | FY 2016 | 010739S |
Shareholding
The shareholding of KGD Consultants Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of KGD Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KGD Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KGD Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
KGD Consultants has 2 associated companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for KGD Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KGD Consultants Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Theruvath Moidunni Alikhan ceased to be Director on 02 Feb 2016.
Frequently asked questions
KGD Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KGD Consultants was a private limited company based in Bangalore, Karnataka, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 May 2010 and is registered under CIN U74140KA2010PTC053828. The company has been struck off by the Registrar of Companies and is no longer operational.
KGD Consultants had 2 directors:
- Nejeeb Khan Rayamarakkar Veetil Ali Khan - Managing Director
- Lavina Kripalini Maben - Director
The CIN (Corporate Identification Number) of KGD Consultants is U74140KA2010PTC053828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KGD Consultants is at No 3790 7th Main Hal II Stage 100 Feet Road Indiranagar, Bangalore, Karnataka, India – 560038.
KGD Consultants was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Bangalore.
KGD Consultants can be reached through the website kgd-architecture.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of KGD Consultants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
KGD Consultants operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Theruvath Moidunni Alikhan ceased to be Director on 02 Feb 2016. Lavina Kripalini Maben was appointed as Director on 01 Jan 2016. Nejeeb Khan Rayamarakkar Veetil Ali Khan was appointed as Managing Director on 28 May 2010.
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